What happened
Swapnex.io deceived their users in the amount of more than $60K USD. Swapnex is a rugpull that attracted investors' money and on May 11, 2022, simply disappeared with users' money.
Swapnex main wallet: 0xeCceFaB8…62AC5D
Binance Hot Wallet: 0xa180Fe01…20d947
Case & protocol details
Classification
Exchange (DEX)
Protocol Type
Exit Scam/Rugpull
Official Website
swapx.fi/
Protocol Twitter/X
@https://mobile.twitter.com/swapnex/with_replies
Evidence & learning
Sources and on-chain records
- report Report mobile.twitter.com
- analysis Web Archive twitter.com
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